Legal Insights
Plain-language guides and case briefs on Philippine law — researched from the firm's law library of 184,000+ statutes, Supreme Court decisions, and agency issuances, and written so non-lawyers can understand and act on them.
Theft vs Estafa: Key Distinctions and Implications for Employees and Employers
When an employee misappropriates company funds, is it theft or estafa? The Supreme Court clarifies the crucial distinction in Libunao v. People.
RA 10951 Retroactive Application: Modifying Malversation Penalties After Final Judgment
Explains Hernan v. Sandiganbayan, where the Supreme Court allowed RA 10951's favorable penalty reduction to apply even after final judgment in malversation cases.
Willful Disobedience as Just Cause for Dismissal: A Cooperative Cashier's Case
Explore when an employee's repeated defiance of board resolutions justifies dismissal under Article 282 of the Labor Code.
Theft vs. Estafa: When Employee Misappropriation Is Not Estafa (Benabaye Doctrine)
The Supreme Court in Benabaye v. People clarifies when an employee's misappropriation of funds is theft, not estafa, based on possession.
Cashier's Liability in Estafa: Reassessing Juridical Possession in Misappropriation Cases
The Supreme Court clarifies when a corporate officer's possession of entrusted funds constitutes juridical possession for estafa liability.
Altered Checks and Holder in Due Course Protection Under the Negotiable Instruments Law
Supreme Court ruling on drawee bank liability for altered checks and holder in due course protection under the Negotiable Instruments Law.
Theft vs. Estafa: When Misusing Entrusted Funds Becomes Theft in the Philippines
Philippine Supreme Court clarifies when misappropriating funds received for a specific purpose constitutes theft rather than estafa.
Cashier's Check as Bank's Primary Obligation: Holder in Due Course Rights
Philippine Supreme Court ruling on cashier's checks, holder in due course status, and bank liability explained in plain language.
Qualified Theft vs Estafa: Defining Possession in Bank Teller Cases
When does a bank teller's misappropriation of funds constitute qualified theft rather than estafa? The Supreme Court clarifies the key distinction.
Forged Signatures and Bank Liability: Protecting Depositors in Check Transactions
When a bank pays out on a forged check, who bears the loss? The Supreme Court clarifies the rules on bank liability under Philippine law.
Robbery With Homicide Conviction Upheld: Positive Identification Beats Alibi
Supreme Court affirms robbery with homicide conviction, ruling positive eyewitness identification prevails over alibi and denial defenses.
Treachery and Conspiracy in Group Violence: Robbery With Homicide Liability
How Philippine courts establish liability for robbery with homicide in group attacks, explained through a landmark Supreme Court case.